DCM Limited Announces 136th AGM on Sep 28, 2026; Annual Report for FY26 Released
DCM Limited will hold its 136th AGM on September 28, 2026, via VC/OAVM. The company released its FY26 Annual Report. Key agenda items include adopting FY26 financial statements and re-appointing directors. Mr. Vinay Sharma's reappointment as MD for three years from Aug 4, 2027, is also on the agenda. E-voting is from Sep 25-27, 2026.
This is a standard corporate event (AGM) and the release of an annual report, which is a routine procedural announcement. It does not contain any new financial results or strategic decisions that would significantly impact the company's valuation or operations in the short term.
The announcement is a routine corporate communication regarding the Annual General Meeting and the release of the Annual Report. It contains factual information about dates, agenda items, and procedures, without any significant positive or negative financial or business developments.
DCM Limited has announced that its 136th Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 12:30 P.M. (IST) through Video-Conferencing/Other Audio-Visual Means (VC/OAVM).
Concurrently, the company has released its Annual Report for the Financial Year 2025-26. This report, along with the Notice of the 136th AGM, is being sent electronically to shareholders whose email addresses are registered with the company, its Registrar and Share Transfer Agent, or Depository Participants. Physical copies of the notice and report will also be dispatched to shareholders whose email addresses are not registered.
The AGM agenda includes the adoption of Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026. Additionally, the re-appointment of Mr. Yuv Bharat Ram and Mr. Rahil Bharat Ram as Directors, retiring by rotation, will be considered. Special business items include the ratification of remuneration for M/s. V Kumar & Associates for the financial year 2026-27 and the re-appointment and remuneration of Mr. Vinay Sharma as Managing Director for a period of three years from August 4, 2027, to August 3, 2030.
E-voting for the AGM will commence on Friday, September 25, 2026, at 9:00 A.M. IST and conclude on Sunday, September 27, 2026, at 5:00 P.M. IST. The cut-off date for e-voting entitlement is Monday, September 21, 2026. Detailed instructions for remote e-voting and joining the virtual meeting have been provided.
A plain-language summary of a public exchange filing by DCM Limited. Read the original for the full detail.